Company number 04074112
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 135 CLAREMONT ROAD, FOREST GATE LONDON, E7 0PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1,000
. The most likely internet sites of REGALFORM LIMITED are www.regalform.co.uk, and www.regalform.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and three months. The distance to to Blackhorse Road Rail Station is 4.2 miles; to Barbican Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalform Limited is a Private Limited Company.
The company registration number is 04074112. Regalform Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Regalform Limited is 135 Claremont Road Forest Gate London E7 0py. The company`s financial liabilities are £1179.3k. It is £49.79k against last year. And the total assets are £1244.64k, which is £42.13k against last year. DAWOOD, Noorjahan Shahid is a Secretary of the company. DAWOOD, Shahid is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PATEL, Salim Ibrahim has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
regalform Key Finiance
LIABILITIES
£1179.3k
+4%
CASH
n/a
TOTAL ASSETS
£1244.64k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Nominee Director
WORLDFORM LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Persons With Significant Control
Mr Shahid Dawood
Notified on: 10 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGALFORM LIMITED Events
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
29 Apr 2015
Satisfaction of charge 1 in full
...
... and 43 more events
28 Sep 2000
Registered office changed on 28/09/00 from: 71 bath court bath street london EC1V 9EU
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
28 Sep 2000
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 Sep 2000
Incorporation
6 November 2012
Debenture
Delivered: 10 November 2012
Status: Satisfied
on 29 April 2015
Persons entitled: Reflex Bridging Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Legal charge
Delivered: 10 November 2012
Status: Satisfied
on 29 April 2015
Persons entitled: Reflex Bridging Limited
Description: F/H property k/a 7 9 11 11A rampart street london t/no…
30 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Satisfied
on 29 April 2015
Persons entitled: C.J. O'shea Group Limited
Description: 7, 9, 11, 11A, 15 and 17 rampart street, london.
2 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied
on 29 April 2015
Persons entitled: Stephen Stuart Conway
Description: Fixed and floating charge over the undertaking and all…
20 April 2001
Legal charge
Delivered: 24 April 2001
Status: Satisfied
on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: L/Hold premises known as units 1-4 ground floor and…